RRA - 07-09-96•
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MINUTES OF THE REGULAR MEETING
ROSEMEAD REDEVELOPMENT AGENCY
JULY 9, 1996
APPROVED
CITY OF/ RO$EMEAD
DATE_7X7a N6
BY re/ A
The regular Meeting of the Rosemead Redevelopment Agency was called to order by
Chairman Clark at 7:09 p.m. in the conference Room of City Hall, 8838 E. Valley Boulevard,
Rosemead, California.
The Pledge to the Flag was led by Agencymember Taylor
The Invocation was led by Agencymember Imperial
ROLL CALL OF OFFICERS:
Present: Agencymembers Bruesch, Taylor, Vasquez, Vice-Chairman Imperial, and
Chairman Clark
Absent: None
APPROVAL OF MINUTES: JULY 9, 1996 - REGULAR MEETING
MOTION BY AGENCYMEMBER TAYLOR, SECOND BY AGENCYMEMBER IMPERIAL
that the Minutes of the Regular Meeting of July 9, 1996, be approved as submitted. Vote
resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
1. RRA RESOLUTION NO. 96-14 - CLAIMS & DEMANDS
The following resolution was presented to the Agency for adoption:
RESOLUTION NO. 96-14
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF
$376,495.90 AND DEMANDS NO. 4059 THROUGH NO. 4068
MOTION BY AGENCYMEMBER IMPERIAL, SECOND BY AGENCYMEMBER BRUESCH
that Resolution No. 96-14 be adopted. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
2. ENGINEERING PROPOSAL - PROVIDE TOPOGRAPHIC AND BOUNDARY SURVEY FOR
AGENCY OWNED PROPERTY LOCATED ON THE SOUTH SIDE OF GARVEY AVENUE
AND WEST OF THE RIO HONDO CHANNEL
Agencymember Taylor stated that spending $9,950 for the boundary survey seems
expensive.
Fred Wickman, City Engineer, responded that this amount also includes establishing
the beginning point to start the survey, provide elevations on a 50' grid, and locate utilities
on the street for future development plans.
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Agencymember Bruesch asked about the strip of land that the Corps of Engineers owns
and City boundaries.
Don Wagner, Assistant City Manager, stressed the necessity of providing this boundary
survey as it will delineate the Federal Government property from Rosemead's property. Mr.
Wagner continued that the Federal property can only be used for parking and "green belt"
areas, with construction of the senior housing and recreation center on the 1 .1 acres that the
City owns.
MOTION BY VICE-CHAIRMAN IMPERIAL, SECOND BY AGENCYMEMBER VASQUEZ
that the Agency approved the engineering proposal; appropriate $13,000 from unappropriated
Agency Fund Reserves for project survey and title reports costs; and direct staff to perform
topographic and boundary survey. Vote resulted:
Aye:
Bruesch, Vasquez, Clark, Imperial, Taylor
No:
None
Absent:
None
Abstain:
None
The Chairman declared said motion duly carried and so ordered.
3. MATTERS FROM OFFICIALS - None
4. ORAL COMMUNICATIONS FROM THE AUDIENCE ON REDEVELOPMENT AGENCY
MATTERS - None
5. ADJOURNMENT
There being no further action at this time, the meeting was adjourned at 7:15 p.m.
The next regular meeting is scheduled for July 23, 1996, at 7:00 p.m.
Respectfully submitted:
Agency' Secretary
APPROVED:
C IRMAN !C-
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